Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: class consent 01/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2022
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital information change was registered on 19/07/2023.
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Rob John Day on 30 June 2022
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29 Jun 2022 |
CS01 |
19/05/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital information change was registered on 19/07/2023.
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Rob Chris Day on 31 March 2015
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital information change was registered on 19/07/2023.
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Rob Chris Day on 29 July 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Christopher John Day on 5 February 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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